Internet Teaching and Training Specialists, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3077
Displaying 141 - 160 of 432
FTC Action Halts MOBE, a Massive Internet Business Coaching Scheme
Date
The Federal Trade Commission has charged three individuals and nine businesses with bilking more than $125 million from thousands of consumers with a fraudulent business education program called MOBE...
FTC Action Halts Deceptive Business Coaching Scheme
Date
The Federal Trade Commission has charged two Utah individuals and their telemarketing operation with deceptively claiming their business coaching services can help consumers start home-based...
FTC Settlement Will Ban Fraudulent Marketers from Invention Promotion Business
Date
Scott Cooper and his companies, World Patent Marketing Inc. and Desa Industries Inc., have agreed to a settlement with the Federal Trade Commission that bans them from the invention promotion business...
Defendants Who Took Part in Business Coaching Scheme Settle FTC Charges
Date
Five deceptive marketers and the companies they ran are banned from selling business coaching programs and investment opportunities, and from credit card laundering and telemarketing, under a...
FTC Action Halts A Large Deceptive Business Opportunity Scheme
Date
The Federal Trade Commission has charged a business opportunity scheme with falsely claiming that people who buy the defendants’ expensive “Amazing Wealth System” will learn “secrets for making money...
Defendants Settle FTC Charges in ‘Money Now Funding’ Credit Card Laundering Scheme
Date
Michael Abdelmesseh and KMA Merchant Services LLC have agreed to settle a Federal Trade Commission lawsuit for laundering credit card charges for Money Now Funding (MNF), a business opportunity scheme...
FTC Returns Money to Consumers Who Bought Purported Business Coaching Programs
Date
The Federal Trade Commission is mailing 7,583 checks totaling more than $2.2 million to people who lost money to a telemarketing scheme offering business coaching services. As alleged in the FTC’s...
Defendants Who Sold Business Coaching Program Settle FTC Charges
Date
Three individuals and the company they control have agreed to settle Federal Trade Commission charges that they deceived consumers in a telemarketing scheme that took millions of dollars from...
FTC Staff Offers Business Guidance Concerning Multi-Level Marketing
Date
The Federal Trade Commission staff has released business guidance to help multi-level marketers (MLMs) understand and comply with the law. Although there may be significant differences in how MLMs...
FTC Obtains Court Order Banning Work-at-Home Operators from Selling Business Opportunities and Business Coaching Services
Date
The operators of a work-at-home scheme the Federal Trade Commission sued earlier this year for deceptive practices are banned from selling business opportunities and business coaching services under a...
FTC Obtains Court Order Against Fraudsters Working With Telemarketing Schemes
Date
A Utah-based operation that helped allegedly deceptive telemarketers take millions of dollars from consumers’ credit card accounts will be banned from the payment processing business under a...
FTC Obtains Court Orders Against Telemarketing Scheme That Falsely Pitched Money-Making Opportunities and Grants
Date
The operators of a telemarketing scheme that pitched phony business and grant opportunities have agreed to be banned from those lines of business under a settlement with the Federal Trade Commission...
Max Results Marketing/Blue Saguaro Marketing
Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3131
X170003
FTC Obtains Court Order Halting World Patent Marketing Invention Promotion Scheme
Date
At the Federal Trade Commission’s request, a federal court has found that the FTC is likely to prevail in its case against World Patent Marketing, an invention-promotion scheme that allegedly deceived...
FTC Obtains Temporary Restraining Order Halting Work-at-Home Scheme
Date
At the Federal Trade Commission’s request, a federal court entered a temporary restraining order halting a deceptive work-at-home scheme. The defendants allegedly lured consumers into buying an online...
FTC Files Charges Against Independent Sales Organization and Sales Agents
Date
The Federal Trade Commission has charged 12 defendants with laundering millions of dollars in credit card charges through fraudulent merchant accounts. According to the complaint filed by the FTC, the...
Displaying 141 - 160 of 432